LIMITED LIABILITY PARTNERSHIP "SULTANBAJ KZ"
Specialized wholesale trade in goods not included in other groups
BIN 220740044266Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SULTANBAJ KZ" |
Name in Kazakh | "СУЛТАНБАЙ КЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SULTANBAJ KZ" |
Previous names | ТОО "СУЛТАНБАЙ КЗ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Street Aimanova, House 126 |
Registration date | 27.07.2022 · 4 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.07.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SULTANBAJ KZ" is a llp registered on July 27, 2022 in Almaty. 4 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
35 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Aimanova, House 126
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SULTANBAJ KZ" — BIN 220740044266
Last registry change: 27.07.2022
LIMITED LIABILITY PARTNERSHIP "SULTANBAJ KZ" was registered on 27.07.2022.
LIMITED LIABILITY PARTNERSHIP "SULTANBAJ KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "SULTANBAJ KZ" (BIN 220740044266) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Aimanova, House 126, region — Almaty, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SULTANBAJ KZ"
The head of LIMITED LIABILITY PARTNERSHIP "SULTANBAJ KZ" is Кamalov Сultanbai Кuanishbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "SULTANBAJ KZ" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SULTANBAJ KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SULTANBAJ KZ" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.